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SHADAL, LLC

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Company Details

Name: SHADAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2005 (20 years ago)
Entity Number: 3283453
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: ALDO SERMONETA, 609-611 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: ALDO SERMONETA, 609-611 MADISON AVENUE, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
203438367
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
071102002563 2007-11-02 BIENNIAL STATEMENT 2007-11-01
051121000109 2005-11-21 APPLICATION OF AUTHORITY 2005-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2479731 OL VIO INVOICED 2016-11-01 500 OL - Other Violation
2360991 OL VIO CREDITED 2016-06-08 250 OL - Other Violation
1617591 OL VIO INVOICED 2014-03-11 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2014-02-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

Court Cases

Court Case Summary

Filing Date:
2024-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
SHADAL, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State